Since the money laundering case emerged last year, the government has set up an inter-ministerial panel to review the anti-money laundering regime and sharpened their policing of the inflows of wealth and wealthy individuals.
Amit A Shukla, Joint Secretary, Cyber Diplomacy Division, Ministry of External Affairs of India (MEA) and Kat Jones, Head of…
Technologies like artificial intelligence (AI), machine learning (ML), big data analytics, and blockchain are revolutionizing how insurers assess and manage…
As India charts its digitally transformative future, a sustainable approach to online safety requires a balance of enforcement and digital…